987 results for "Oct 30 2016"
Page 34 of 40
EFTA00262451.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
Novemher 30, 2016.
her, and paid her $200 immediately afterward.(1941
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00263693.pdf
...Regards,
Cyber Abuse Team
EFTA00263699
5/19/22,3:52PM ()Oct
5EACRA-
ARC el If `CI I`J‘t1
li‘cAc: to
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations, while Epstein
declined to
cornment...
EFTA00085684.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00136851.pdf
...David Muir reported on ABC World News Tonight
(10/19, story 2,
2:30, 7.01M) that "nearly 30 million Americans have voted already," and early voting got underway in Florida
on Monday. ABC's Victor Oquendo said, "Torrential downpours didn't dampen enthusiasm...
EFTA00151025.pdf
...recui•ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B (04:12)
EFTA00151031
EFTA00151032
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner...
EFTA00262521.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00095871.pdf
...62 Entered on FLSD Docket 02/10/2016 Page 15 of
15
•
14:1150o
Frar fouler-MO to Punt t
Arnnoatloo
3015710201
1-ill
P. M1/MI Fart
1, haw E. Sprain do had* meant the Nophosecatian Await
Adderehmi
rase dyed October 30, 2007.
EFTA00095901
Case 1:19-Cr-00400...
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00262365.pdf
...rnsic --olk
STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete ail questions and return the form In the self addressed envelope by
30/12/10 . Thank youfor your support and participation in this important medical study.
(201O
PO Box 432 Port Pirie SA 554Q
Please mark haws with an x.
if...
EFTA00141295.pdf
...9
52.216-19 Order Limitations (Oct
.................................... —..—..—..—...—..13
52.216-18 Ordering (Oct 1995).
14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract...
EFTA00136798.pdf
...Judge Barrett Relies On Law's `Impersonality' In Deciding Cases
oct/8/amy-coney-barrett-sees-law-impersonality-deciding-k
FBI Says It Thwarted Militia Plot To Kill Michigan Gov. Whitmer
oct/8/fbi-says-it-thwarted-militia...
EFTA00263479.pdf
...0439158735
3/12/10
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important medical study.
Please mark boxes with an x.
If you answered NO to...
EFTA00262007.pdf
...2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00623075.pdf
...Deason,
632 So.2d 1377 (Fla.1994)
30
State v. T.A.,
528 So.2d 974 (Fla. 2d DCA, 1988)
30
Surf Drugs, Inc. v. Vennette,
236 So.2d 108 (Fla. 1970)
28
Swidler & Berlin v. United States,
524 U.S. 399 (1998)
8
EFTA00623080
Case 1:15-cv-07433...
EFTA00095656.pdf
...190.30 (2•a)
TRANSMITTAL MEMORANDUM
being duly sworn, deposes and says that:
1) On 11q' 14
I sent by electronic transmission the attached document, which is
an affidavit consisting of 3&
pages.
2) I certify that said document has not been altered in any manner.
False statements made herein...
EFTA00149018.pdf
...participant in the brutal
2016 machete murder of a 15-year-old boy was extradited from El Salvador to the United
States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged member of
the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier...
EFTA00074029.pdf
...Page 30 of 33
(2) The defense bail package proposes excessive involvement of the Court in routine
aspects of Mr. Epstein's proposed home confinement. This is not the Court's function.
United States v. Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail...
EFTA00597318.pdf
...Edwards to provide notice
to his victims/clients regarding the impending June 30 hearing. Id. at 35, 1 107. During the call,
the Government did not inform Mr. Edwards of the NPA. See Gov't Fact. Resp., DE 407 at 10,1
82.
On June 30, 2008, Epstein plead guilty...
EFTA00064917.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00094035.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00100180.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00075749.pdf
...SIGNER
(required field)
TITLE
(recured held)
DATE
4113/2016
DATE
PRINTED NAME OF SIGNER
TITLE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1(' Form 8050- I B (04:12)
EFTA00075755
EFTA00075756
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner names may...
EFTA00147306.pdf
...to deter the threat."
Mary Bruce reported on ABC World News TonightVi (7/25, story 5, 0:30, Muir, 597K),
"This bipartisan report outlines sweeping attempts by Russia to interfere in the 2016 election. It
says that Russia targeted all 50 states, though no votes were changed. And the report...
EFTA00148687.pdf
...Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
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